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Notice Of Annual General Meeting

BackJan 05, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 5, 2021 17:22
Status New
Announcement Reference SG210105MEETYIQ6
Submitted By (Co./ Ind. Name) HOR SWEE LIANG
Designation COMPANY SECRETARY
Financial Year End 30/09/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The AGM will be held by way of electronic means on Wednesday, 27 January 2021 at 9.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time 27/01/2021 09:00:00
Response Deadline Date 25/01/2021 09:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Wednesday, 27 January 2021 at 9.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 148,648 bytes)
  2. Proxy Form (Size: 99,600 bytes)